- ...About the Company Randstad is partnering with a leading fintech company in Singapore. They are looking for a compliance specialist to join their company. About the Job Key Responsibilities # Perform thorough due diligence, document verification, and assessment...
Randstad Malaysia
Malaysia5 days ago - ...Policies on Revenue Recognition. Ensure all APAC Placements meet the countries' legal and internal policies in relation to Candidate Compliance. Responsible for ensuring all documentation over underlying processes are up to date and complete. Provide assistance to...
APAC Michael Page
Malaysia4 days ago - ...Ant International - Marketing Compliance Specialist - Malaysia Compliance & Risk (Banking & Financial Services) Full time The Marketing Compliance Specialist is responsible for overseeing and ensuring that all marketing initiatives, campaigns, and materials comply...
TIME's group
Malaysia2 days ago - ...manage a specialised recruitment process on behalf of a leading multinational organisation. Our mandate is to identify and appoint a Compliance Counsel in Penang, Malaysia. Our business partner is a multi-billion dollar, high profile company offering a range of products...
aleksandar
Malaysia4 days ago - ...QHSE & Compliance Manager (J-JJM-24-0000011) The QHSE & Compliance Manager is to take the proactive QHSE and Regulatory Compliance business role to promote and support a culture of Quality, Health, Safety and Environment (QHSE) and Compliance in supporting the company...
Jebsen & Jessen Pte Ltd.
Malaysia2 days ago - ...JOB POSITION Junior Compliance Manager COMPANY LOCATION Labuan JOB DESCRIPTION Fratelli Cosulich Shipmanagement is looking for a Junior Compliance Manager based in Labuan. ACTIVITIES Ensure the company complies with internal regulations and...
Cosulich
Malaysia4 days ago - ...· Conduct compliance checks to review the department’s adherence to established controls, guidelines, regulations and policies. This includes system access surveillance monitoring. · Perform Business Continuity Management activities, documentation and report submissions...
OCBC Bank
Malaysia4 days ago - ...Cyberjaya, Malaysia | Posted on 25/06/2024 As a Senior Compliance Analyst at Deriv.com, you will assist in flagging, analysing, and managing regulatory risks. You will ensure that the company adheres to the risk policies and procedures in relation to AML-CTF as well...
Deriv.com
Malaysia1 day ago - ...Position Overview and Responsibilitie s: NI has an immediate opening for Trade Compliance Engineer to manage daily trade compliance import and export operations including reviewing classifications and applying import/export certifications for multiple APAC countries...
NI Talent Community
Malaysia1 day ago - ...accordance with the business requirements of the Company Requirements: At least 1-2 years of directly related experience in a compliance role and/or regulatory facing role with substantial knowledge of relevant rules and regulations and the day-to-day compliance...
Binance
Malaysia10 hours ago - ...Roche, where every voice matters. The Position Our ambition is to empower Integrated Informatics to deliver quality and compliance in an efficient way, right the first time. As part of the Quality Assurance team, you will be a trusted partner for customers...
Confidential
Malaysia4 days ago - ...Join a cutting-edge global fintech company disrupting traditional methods. Lead all compliance responsibilities in the Hong Kong market. About Our Client Our client revolutionised the fintech industry by creating a transparent and low-cost international money...
Page Executive
Malaysia1 day ago - ...Job Summary: The Quality Compliance Specialist investigate customer complaints, make initial reporting decisions, facilitate investigations, and ensure completeness and consistency of the documentation for complaints. Duties & Responsibilities: Investigate complaints...
Confidential
Malaysia4 days ago - ...Compliance & Risk (Banking & Financial Services) Receive, review, justify, draft & submit Suspicious Transaction Reports (STR) made by Branches & Business Unit. Liaise with Branches & Business Unit to obtain the required information (documents & evidences) needed...
TIME's group
Malaysia4 days ago - ...’s volatile market. Redstone Commodity Search are working with an International Agricultural Trading House looking for a Head of Compliance to join their team in Mumbai. Key Responsibilities / Tasks Strategic Compliance Management: Develop and implement a comprehensive...
Redstone Search
Malaysia3 days ago - ...Regulatory Compliance Engineer – Hardware, Materials & Environmental Full-time Department: Product and Hardware Engineering... ...communicate effectively with legal counsel, engineers, technical specialists, and management, cross-functionally, in a multi-disciplinary,...
Cricut Inc.
Malaysia1 day ago - ...supporting our business strategies by providing leadership for major initiatives and global projects in the area of Ethics Risk & Compliance to manage compliance and reputation risks. Job Description Major accountabilities: Under the direction of leadership...
Healthcare Businesswomen’s Association
Malaysia4 days ago - AuditCo provides audit and inspection services at scale, across all key locations in Australia, and globally. We are looking for an employed auditor, experienced with Quality, Safety, Environmental management – to perform internal audits, site safety audits, quality...
The Australian Auditing Company Pty
Malaysia3 days ago - ...Job Description Governance: Ensure the bank's compliance risk governance framework aligns with both group and regulatory expectations. Monitor the execution of the compliance program. Risk Management: Take the lead in implementing effective compliance risk...
Michael Page
Malaysia3 days ago - ...of information into intelligence, inspiring the world to learn, communicate and advance faster than ever. JR43047 Accounting Compliance and Technical Manager The Compliance and Technical Expert is responsible for providing consultation and advisory services, crafting...
Micron Memory Malaysia Sdn Bhd
Malaysia2 days ago - ...guidelines. To administer and enforce IT Security Policies, Procedures, Standards and Processes to all IT systems and networks. Compliance with regulatory standards, practices and guidelines (e.g. ISO27001, PCIDSS, BNM RMiT). To ensure proper IT system provisioning...
TIME's group
Malaysia4 days ago - ...recommendations to the business p rocess labour disputes and grievances in a proper and timely manner . Monitor and ensure Company-wide compliance by educating managers on a range of employment laws topics to ensure legal compliance Project manage the Maxis Code of...
Confidential
Malaysia4 days ago - ...dtcpay, a digital payments company based in Singapore, is seeking an energetic, self-motivated, and passionate individual to join our Compliance team. As the Junior Compliance Analyst, you will be responsible for Partner Onboarding to support our operations in Kuala Lumpur....
Digital Treasures Center Pte. Ltd.
Malaysia5 days ago - ...Project Manager- Risk Compliance Transformation Banking - Business (Banking & Financial Services) Risk Compliance Transformation (CT) ensures effective and efficient definition, planning, management and execution of global change programmes related to financial crime...
TIME's group
Malaysia1 day ago - ...Compliance Research Analyst (Work From Home) Business/Systems Analysts (Information & Communication Technology) We are currently seeking full-time, home-based Compliance Research Analysts who are proficient in both English and Mandarin. The successful candidate will...
Reading
Malaysia3 days ago - ...Compliance Officer, GC - RC, Core Compliance MY Malaysia Job Description # To assist in providing oversight by ensuring compliance risk governance and regulatory compliance are in line with local regulations and best practices throughout CIMB Group. # To assist...
CIMB
Malaysia3 days ago - ...SEA Compliance Investigations and Security Manager Malaysia SEA On-site Permanent Full-Time Posted: 26 Aug 2024 About the job Danone Specialized Nutrition South East Asia is seeking a SEA Compliance Investigations & Security Manager based in Malaysia...
Danone
Malaysia1 day ago - ...Select how often (in days) to receive an alert: Business Solution Owner, Risk & Compliance TRATON Financial Services is the captive financial services provider of the TRATON Group. We strive to make sustainable transportation a reality through industry expertise...
Scania Nederland B.V.
Malaysia1 day ago - ...information into intelligence, inspiring the world to learn, communicate and advance faster than ever. JR58383 Senior Procurement Compliance Program Manager Role and Responsibility Compliance Expertise Drive compliance programs and internal controls activities...
Micron Memory Malaysia Sdn Bhd
Malaysia4 days ago - ...our organization's Environmental, Health, and Safety (EHS) standards and practices. Responsible to develop a strong team to ensure compliance with regulatory requirements, implementing best practices, and fostering a culture of safety and quality throughout the...
Sika
Malaysia1 day ago
